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2026
13 Mar 2026
DATE OF BOARD MEETING
10 Feb 2026
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 FEBRUARY 2026
22 Jan 2026
NOTICE OF EXTRAORDINARY GENERAL MEETING
20 Jan 2026
(1) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF RETAINED EARNINGS AND (2) CLOSURE OF REGISTER OF MEMBERS
20 Jan 2026
(1) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF RETAINED EARNINGS; AND (2) CLOSURE OF REGISTER OF MEMBERS
08 Jan 2026
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
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